AQUAPLUS SOLUTIONS LTD
GRAYS

Hellopages » Essex » Thurrock » RM20 4DR
Company number 04613665
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address UNIT 18 MAGNET POINT ESTATE, MAGNET ROAD, WEST THURROCK, GRAYS, ESSEX, ENGLAND, RM20 4DR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Unit 11 & 12 Magnet Point Estate, Magnet Road West Thurrock Grays Essex RM20 4DR to Unit 18 Magnet Point Estate, Magnet Road West Thurrock Grays Essex RM20 4DR on 11 April 2016. The most likely internet sites of AQUAPLUS SOLUTIONS LTD are www.aquaplussolutions.co.uk, and www.aquaplus-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Farningham Road Rail Station is 5.8 miles; to Gidea Park Rail Station is 8.1 miles; to Laindon Rail Station is 8.4 miles; to Brentwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquaplus Solutions Ltd is a Private Limited Company. The company registration number is 04613665. Aquaplus Solutions Ltd has been working since 10 December 2002. The present status of the company is Active. The registered address of Aquaplus Solutions Ltd is Unit 18 Magnet Point Estate Magnet Road West Thurrock Grays Essex England Rm20 4dr. The company`s financial liabilities are £52.93k. It is £17.73k against last year. And the total assets are £237.47k, which is £-63.28k against last year. MILLS, Peter Richard is a Secretary of the company. FINALDI, Massimo is a Director of the company. MILLS, Peter Richard is a Director of the company. The company operates in "Other manufacturing n.e.c.".


aquaplus solutions Key Finiance

LIABILITIES £52.93k
+50%
CASH n/a
TOTAL ASSETS £237.47k
-22%
All Financial Figures

Current Directors

Secretary
MILLS, Peter Richard
Appointed Date: 10 December 2002

Director
FINALDI, Massimo
Appointed Date: 10 December 2002
59 years old

Director
MILLS, Peter Richard
Appointed Date: 10 December 2002
58 years old

Persons With Significant Control

Mr Peter Richard Mills
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Mr Massimo Finaldi
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

AQUAPLUS SOLUTIONS LTD Events

13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Registered office address changed from Unit 11 & 12 Magnet Point Estate, Magnet Road West Thurrock Grays Essex RM20 4DR to Unit 18 Magnet Point Estate, Magnet Road West Thurrock Grays Essex RM20 4DR on 11 April 2016
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

30 Nov 2015
Satisfaction of charge 4 in full
...
... and 49 more events
13 Oct 2004
Total exemption small company accounts made up to 31 December 2003
03 Feb 2004
Return made up to 10/12/03; full list of members
09 Apr 2003
Particulars of mortgage/charge
30 Jan 2003
Director's particulars changed
10 Dec 2002
Incorporation

AQUAPLUS SOLUTIONS LTD Charges

20 December 2013
Charge code 0461 3665 0006
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: N/A. notification of addition to or amendment of charge…
24 September 2012
Fixed and floating charge
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 January 2012
Debenture
Delivered: 18 January 2012
Status: Satisfied on 30 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2010
Debenture
Delivered: 3 September 2010
Status: Satisfied on 18 September 2014
Persons entitled: Rowanmoor Trustees Limited Massimo Finaldi Peter Richard Mills
Description: All the assets rights and undertaking of the company…
25 July 2007
Debenture
Delivered: 1 August 2007
Status: Satisfied on 15 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2003
Debenture
Delivered: 9 April 2003
Status: Satisfied on 27 April 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…